| Company Name | Gc Campden Hill Llp |
|---|---|
| Company Status | Active |
| Company Number | OC350787 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
Directors
| LLP Designated Member Name | Campden Hill Investment Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 December 2009(same day as company formation) |
| Correspondence Address | 4th Floor 239 Kensington High Street London W8 6SA |
| LLP Designated Member Name | Clan Kensington Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 December 2009(same day as company formation) |
| Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
Location
| Registered Address | The Pavilion 118 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,000 |
| Gross Profit | £37,000 |
| Net Worth | £37,478,214 |
| Cash | £6,962,920 |
| Current Liabilities | £11,061,297 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 4 September 2015 | Delivered on: 23 September 2015 Persons entitled: Oversea-Chinese Banking Corporation Limited (As Security Trustee) Classification: A registered charge Particulars: L/H property k/a the commercial premises at land to the south of bard road, london. Outstanding |
|---|---|
| 16 September 2013 | Delivered on: 20 September 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: All that f/h land and buildings t/no BGL22700 and k/a land to the west of bard road london and all that f/h land and buildings t/no BGL74832 and k/a land at campden hill holland park london. Notification of addition to or amendment of charge. Outstanding |
| 22 February 2010 | Delivered on: 4 March 2010 Satisfied on: 21 September 2013 Persons entitled: Mayor & Burgesses of Royal Borough of Kensington & Chelsea Classification: Legal charge Secured details: All monies due or to become due to the chargee or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a land off campden hill road W8, being part of the land registered under t/no LN135855; all proceeds of sale, by way of floating charge all moveable plant machinery implements furniture and equipment, benefit of all licences, contracts. See image for full details. Fully Satisfied |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 2 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 25 July 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 24 January 2018 | Satisfaction of charge OC3507870004 in full (1 page) |
| 24 January 2018 | Satisfaction of charge OC3507870003 in full (1 page) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 1 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 1 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 15 June 2016 | Member's details changed for Campden Hill Investment Llp on 9 January 2015 (1 page) |
| 15 June 2016 | Member's details changed for Campden Hill Investment Llp on 9 January 2015 (1 page) |
| 13 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 13 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 22 December 2015 | Annual return made up to 11 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 11 December 2015 (3 pages) |
| 23 September 2015 | Registration of charge OC3507870004, created on 4 September 2015 (12 pages) |
| 23 September 2015 | Registration of charge OC3507870004, created on 4 September 2015 (12 pages) |
| 23 September 2015 | Registration of charge OC3507870004, created on 4 September 2015 (12 pages) |
| 12 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 12 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 (3 pages) |
| 23 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 23 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 21 January 2014 | Member's details changed for Clan Kensington Llp on 23 December 2013 (1 page) |
| 21 January 2014 | Member's details changed for Clan Kensington Llp on 23 December 2013 (1 page) |
| 21 January 2014 | Annual return made up to 11 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 11 December 2013 (3 pages) |
| 6 January 2014 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 6 January 2014 (1 page) |
| 18 October 2013 | Registered office address changed from 10-12 Cork Street London W1S 3NP on 18 October 2013 (2 pages) |
| 18 October 2013 | Registered office address changed from 10-12 Cork Street London W1S 3NP on 18 October 2013 (2 pages) |
| 21 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 21 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 20 September 2013 | Registration of charge 3507870003 (43 pages) |
| 20 September 2013 | Registration of charge 3507870003 (43 pages) |
| 25 April 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 25 April 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 (3 pages) |
| 23 April 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 23 April 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 (3 pages) |
| 23 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 23 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 (3 pages) |
| 7 June 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (7 pages) |
| 7 June 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (7 pages) |
| 20 May 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (5 pages) |
| 20 May 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (5 pages) |
| 4 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 4 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 26 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
| 26 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
| 11 December 2009 | Incorporation of a limited liability partnership (9 pages) |
| 11 December 2009 | Incorporation of a limited liability partnership (9 pages) |